1
A KING & SON (AUCHTERARDER) LIMITED
SC079500 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ now
IIF 31 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
2
7-11 Melville Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-12-17 ~ dissolved
IIF 64 - Director → ME
3
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (3 parents)
Equity (Company account)
-3,802 GBP2024-03-31
Officer
2010-06-18 ~ now
IIF 20 - Director → ME
Person with significant control
2017-02-05 ~ now
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-12-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-12-19 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
5
Whitefold Farm, Auchterarder, Perthshire
Dissolved Corporate (4 parents)
Officer
2008-04-24 ~ dissolved
IIF 74 - LLP Designated Member → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 84 - Ownership of voting rights - 75% or more → OE
6
PAVD LLP - 2012-02-22
Haslers, Old Station Road, Loughton, Essex, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-03-19 ~ dissolved
IIF 128 - LLP Member → ME
7
MUIRWARD PROPERTIES LIMITED - 2010-08-05
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
3,349,520 GBP2024-03-31
Officer
2024-03-07 ~ now
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
8
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2007-04-27 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
9
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents)
Equity (Company account)
984,934 GBP2024-03-31
Officer
2011-09-14 ~ now
IIF 3 - Director → ME
10
D K PROPERTIES (PERTH) LIMITED
- now SC431138 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents)
Equity (Company account)
1,033,078 GBP2024-03-31
Officer
2012-08-30 ~ now
IIF 19 - Director → ME
11
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
249,804 GBP2023-03-31
Officer
1988-10-31 ~ dissolved
IIF 45 - Director → ME
12
D KING DEVELOPMENT COMPANY LIMITED
SC548014 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Equity (Company account)
-4,623 GBP2024-03-31
Officer
2016-10-18 ~ now
IIF 32 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-04-07 ~ now
IIF 23 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
14
D KING PROPERTIES (ENGLAND) LTD
09154374 6th Floor 17a Curzon Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-07-30 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
15
D KING PROPERTIES (INVERALMOND) LIMITED
- now SC341063 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Equity (Company account)
6,878,941 GBP2024-03-31
Officer
2010-04-15 ~ now
IIF 21 - Director → ME
Person with significant control
2017-04-09 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
D KING PROPERTIES (LONDON) LIMITED
SC427683 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,859,800 GBP2024-12-31
Officer
2012-07-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
17
D KING PROPERTIES (SCOTLAND) LIMITED
- now SC174292K.W. GEORGE STREET PROPERTIES LIMITED
- 1998-02-09
SC174292DENNYPRESS LIMITED
- 1997-04-28
SC174292 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
6,487,454 GBP2024-03-31
Officer
1997-04-18 ~ now
IIF 30 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
18
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-6,617 GBP2024-03-31
Officer
2016-04-26 ~ now
IIF 12 - Director → ME
19
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-9,744 GBP2024-03-31
Officer
2016-09-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
20
17a Curzon Street, London, England
Active Corporate (3 parents)
Officer
2021-01-27 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 108 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
KING HOMES (AUCHTERARDER) LIMITED
- 2007-09-26
SC119306 7-11 Melville Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
1989-08-11 ~ dissolved
IIF 58 - Director → ME
22
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-10-13 ~ now
IIF 15 - Director → ME
Person with significant control
2017-10-13 ~ now
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
23
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-10-13 ~ now
IIF 17 - Director → ME
Person with significant control
2017-10-13 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
24
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2005-02-08 ~ dissolved
IIF 78 - Director → ME
25
6 Atholl Crescent, Perth, Tayside
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2014-08-06 ~ now
IIF 125 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
GLENEAGLES PROPERTY COMPANY LIMITED
SC101586 Glenturret Lodge, The Hosh, Glenturret, Crieff, Perthshire
Dissolved Corporate (2 parents)
Officer
1992-12-01 ~ dissolved
IIF 61 - Director → ME
27
GLENEAGLES RETIREMENT HOME LIMITED
SC100226 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Person with significant control
2026-02-03 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
28
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2019-01-14 ~ now
IIF 10 - Director → ME
Person with significant control
2020-01-19 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
29
JACK PROPERTY INVESTMENTS LIMITED
- now SC578778KING BIRKINS PROPERTIES LIMITED
- 2022-09-28
SC578778TCKBP 2017 LIMITED
- 2017-10-18
SC578778 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents)
Equity (Company account)
600,959 GBP2024-03-31
Officer
2017-10-18 ~ now
IIF 25 - Director → ME
30
D K PROPERTIES (FIFE) LIMITED
- 2023-11-10
SC463080LISTER SQUARE (NO 189) LIMITED
- 2013-12-18
SC463080 07521599, 07603365, 07657436, 07699961, 07765416, 07914466, 07988759, SC374230, SC379624, SC379625, SC379626, SC379630, SC379632, SC382898, SC383039, SC383040, SC383041, SC383042, SC383043, SC383044Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
19,286,081 GBP2024-03-31
Officer
2013-12-18 ~ now
IIF 24 - Director → ME
Person with significant control
2016-11-05 ~ now
IIF 106 - Has significant influence or control → OE
31
RANDOTTE (NO. 520) LIMITED - 2004-08-06
07036711, 07036722, 04808016, 04808025, SC089964, SC091781, SC091782, SC092821, SC093773, SC094787, SC096890, SC101342, SC101343, SC101344, SC106604, SC107178, SC108442, SC108443, SC109437, SC109439Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Robertson House, 1 Whitefriars Crescent, Perth, Scotland
Dissolved Corporate (3 parents)
Officer
2005-09-12 ~ dissolved
IIF 49 - Director → ME
32
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Equity (Company account)
300 GBP2025-03-31
Officer
2022-06-30 ~ now
IIF 6 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
33
KING DEVELOPMENT COMPANY (SCOTLAND) LIMITED
SC625285 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Equity (Company account)
120 GBP2024-03-31
Officer
2019-03-22 ~ now
IIF 13 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
34
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-05-18 ~ now
IIF 26 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
35
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-04-09 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-09 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
36
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-16 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
37
WHITEFOLD HOLDINGS LIMITED - 2018-07-20
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents)
Equity (Company account)
-1,823 GBP2024-03-31
Officer
2020-12-11 ~ now
IIF 22 - Director → ME
38
KING DEVELOPMENTS (EDINBURGH) LIMITED
- 1997-06-18
SC115535 C/o King Farms, Whitefold Farm, Auchterarder
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 54 - Director → ME
39
OFFICEADVICE LIMITED
- 2002-02-19
SC226006 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents)
Equity (Company account)
74,016 GBP2024-03-31
Officer
2002-01-21 ~ now
IIF 9 - Director → ME
40
201 West George Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2021-02-22 ~ now
IIF 121 - Director → ME
41
201 West George Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2021-02-18 ~ now
IIF 119 - Director → ME
42
M2 FALKIRK LIMITED
- 2021-08-02
SC687276 201 West George Street, Glasgow, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2021-02-18 ~ now
IIF 120 - Director → ME
43
M2 VENTURES LIMITED
- 2020-06-17
SC601917 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
12,057,943 GBP2024-01-01 ~ 2024-12-31
Officer
2018-08-29 ~ now
IIF 34 - Director → ME
44
201 West George Street, C/o Miller Developments, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2020-10-27 ~ now
IIF 38 - Director → ME
45
MILLER DEVELOPMENTS FIVE LIMITED - 2018-08-24
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-04-30 ~ now
IIF 42 - Director → ME
46
201 West George Street, C/o Miller Developments, Glasgow, Scotland
Active Corporate (6 parents, 3 offsprings)
Officer
2020-10-27 ~ now
IIF 39 - Director → ME
47
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents)
Equity (Company account)
-16,161 GBP2024-03-31
Officer
1991-10-14 ~ now
IIF 18 - Director → ME
48
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-06-01 ~ now
IIF 16 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
MILLER KING CARDENDEN LIMITED
- 2016-03-11
05986711MILLER PARKGATE (NO. 1) LIMITED
- 2015-01-20
05986711MILLER PARKGATE (NO. 1) LIMITED - 2007-06-04
MILLER CINEMAS (NO 1) LIMITED - 2007-02-13
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2014-12-01 ~ now
IIF 41 - Director → ME
50
MILLER GROUP HOLDINGS (UK) LIMITED
SC453327 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (6 parents)
Officer
2019-04-30 ~ now
IIF 35 - Director → ME
51
MILLER KING KIRKCALDY LIMITED
- 2017-04-07
SC472048 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (7 parents)
Officer
2014-03-13 ~ now
IIF 37 - Director → ME
52
Miller House, 2 Lochside View, Edinburgh, Edinburgh, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-08 ~ now
IIF 117 - Director → ME
53
Miller House, 2 Lochside View, Edinburgh, Edinburgh, United Kingdom
Active Corporate (10 parents)
Officer
2021-07-01 ~ now
IIF 116 - Director → ME
54
MILLER KING MARKINCH LIMITED
- 2016-03-11
SC463798LISTER SQUARE (NO 192) LIMITED
- 2014-05-02
SC463798 07521599, 07603365, 07657436, 07699961, 07765416, 07914466, 07988759, SC374230, SC379624, SC379625, SC379626, SC379630, SC379632, SC382898, SC383039, SC383040, SC383041, SC383042, SC383043, SC383044Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (7 parents)
Officer
2013-12-19 ~ now
IIF 33 - Director → ME
55
NEWTON MEARNS PATTERTON LIMITED
SC546068 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (7 parents)
Officer
2016-09-29 ~ now
IIF 36 - Director → ME
56
Whitefold Farm, Auchterarder, Perthshire
Dissolved Corporate (2 parents)
Officer
2012-05-21 ~ dissolved
IIF 70 - Director → ME
57
MILLER DEVELOPMENTS FOUR LIMITED - 2018-08-24
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-04-30 ~ now
IIF 43 - Director → ME
58
HONEYSTEP LIMITED - 2002-02-14
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2019-04-30 ~ now
IIF 122 - Director → ME
59
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-08-22 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
60
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2025-07-18 ~ now
IIF 118 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Right to appoint or remove directors → OE
61
KILMARTIN PROPERTIES (CENTRAL) LIMITED
- 2004-06-11
SC187505KILMARTIN (CENTRAL) LIMITED - 1998-10-22
CLANGRAND LIMITED - 1998-09-07
King Farms, Whitefold Farm, Auchterarder, Perthshire
Dissolved Corporate (1 parent)
Officer
2004-06-01 ~ dissolved
IIF 59 - Director → ME
62
STRATHALLAN ESTATE FARM SHOP LIMITED
SC483371 6 Atholl Crescent, Perth, Tayside
Active Corporate (3 parents)
Equity (Company account)
-6,957 GBP2024-07-31
Officer
2014-07-31 ~ now
IIF 126 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
63
STRATHALLAN ESTATE INVESTMENTS LIMITED
SC483738 6 Atholl Crescent, Perth, Tayside
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2014-08-06 ~ now
IIF 127 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
STRATHALLAN HOUSE DEVELOPMENTS LLP
SO301923 6 Atholl Crescent, Perth
Dissolved Corporate (3 parents)
Officer
2008-06-05 ~ dissolved
IIF 73 - LLP Designated Member → ME
65
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Equity (Company account)
120 GBP2024-03-31
Officer
2019-03-04 ~ now
IIF 27 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
66
THE KING GROUP OF COMPANIES LIMITED
SC562894 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-04-07 ~ now
IIF 29 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE